| C P C L |
24-Apr-2024 |
CHENNAI PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Approval of Audited Financial Results for the Quarter and Year ended 31.03.2024 and declaration of dividend if any |
| Agro Tech Foods. |
24-Apr-2024 |
AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve for approval of Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March 2024 and recommending payment of Dividend. |
| Mah. Scooters |
24-Apr-2024 |
MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and financial year ending 31 March 2024 and recommend dividend if any for the said year.
Final Dividend & Audited Results
(As per BSE Bulletin dated on 01/04/2024) |
| Supreme Petroch. |
24-Apr-2024 |
SUPREME PETROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve (a) Consider and approve the Audited Financial Results of the Company including Cash Flow Statement and Statement of Assets and Liabilities thereto for the Quarter/Year ended March 31 2024.
(b) Consider and recommend final dividend on the paid-up equity shares of the Company for the Financial Year 2023-24 if any. |
| Hind. Unilever |
24-Apr-2024 |
HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2024 and recommendation of Final Dividend if any |
| Indian Hotels Co |
24-Apr-2024 |
INDIAN HOTELS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results for the year ended March 31 2024
Recommendation of dividend for the financial year 2023/24 if any.
Pursuant to the applicable provisions of the Tata Code of Conduct for Prevention of Insider Trading the Company has intimated its Designated Persons regarding the closure of the Trading Window from March 25 2024 for the purpose of adoption of the Audited Annual Financial Statements of the Company for the financial year ended March 31 2024. The Trading Window shall re-open for trading 48 (forty-eight) hours from the date the said Results are made public.
Audited Results & Final Dividend
(As per BSE Bulletin dated on 16/04/2024) |
| Tata Inv.Corpn. |
24-Apr-2024 |
TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 ,inter alia, to consider and approve i. The Audited Standalone and Consolidated financial results of the Company for the financial year ended March 31, 2024 and ii. Recommendation of dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024.
TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 ,inter alia, to consider and approve Further our letter dated April 10, 2024, this is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on April 24, 2024, inter alia, to consider and approve the Audited Standalone and Consolidated financial results of the Company for the financial year ended March 31, 2024; and recommending the dividend, if any, has been postponed to a later date. The Company shall inform the revised date of Board meeting in due course. In accordance with the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from Monday, March 25, 2024, till the expiry of 48 hours from the date the said financial results are made public. This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com
(As per BSE Announcement Dated on 17/04/2024) |
| Rapid Invest. |
24-Apr-2024 |
RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve We hereby inform you that in pursuance to Regulation 29 of the Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a
meeting of the Board of Directors of the Company is scheduled to be held on Wednesday
April 24 2024 at its Registered office located at 107 Turf Estate Dr. E. Moses Road Shakti
Mill Lane Mahalaxmi Mumbai Maharashtra 4000ll at 3.00pm inter alia to consider
discuss and approve matters with respect to Rights Issue of the Company:
1. To discuss and if thought fit to raise further Capital by way of Rights Issue.
2. To increase Authorized Capital of the Company.
3. To alter Capital clauses of Articles of Association and Memorandum of Association of
the Company.
4. Any other matter with the permission of the Chairman.
We request you kindly to take the above on your records and oblige. |
| Anant Raj |
24-Apr-2024 |
Anant Raj Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve a) the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2024.
b) the proposal for declaration of final divided for the financial year ended March 31 2024. |
| Coral Labs. |
24-Apr-2024 |
CORAL LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Appointment of Company Secretary |